Base
NVOCC

ACM SHIPPING INTL. LLC

FORT LAUDERDALE, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACM SHIPPING INTL. LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACM SHIPPING INTL. LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

028-11001
2006-08-01

AXIOM ASSET MANAGEMENT

View on SEC.gov →
028-05066
2007-08-07

KAYNE ANDERSON CAPITAL FORM 13-F 6-30-2007

View on SEC.gov →
028-11001
2006-05-01

AXIOM ASSET MANAGEMENT

View on SEC.gov →
028-05066
2008-11-12

KAYNE ANDERSON CAPITAL 13F-HR 9-30-2008

View on SEC.gov →
028-11001
2007-02-07

AXIOM ASSET MANAGEMENT

View on SEC.gov →
028-11001
2006-11-02

AXIOM ASSET MANAGEMENT

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

View on SEC.gov →
028-11172
2006-11-14

FORM 13F

View on SEC.gov →
028-12992
2008-08-13

TECHNICAL FINANCIAL SERVICES LLC - 13F-HR

View on SEC.gov →
028-11172
2006-05-15

FORM 13F

View on SEC.gov →
811-05518
2024-07-29

SEC filing

View on SEC.gov →
028-05066
2005-02-04

KAYNE ANDERSON CAPITAL ADVISORS, L.P.- 12/31/2004

View on SEC.gov →
028-05066
2005-05-02

KAYNE ANDERSON CAPITAL ADVISORY, L.P.- MARCH 31, 2005

View on SEC.gov →
028-10999
2005-02-24

FORTRESS INVESTMENTS - FORTRESS HOLDINGS LLC

View on SEC.gov →
028-10999
2004-11-15

FORTRESS INVESTMENT HOLDINGS LLC

View on SEC.gov →
028-11172
2006-08-14

FORM 13F-HR

View on SEC.gov →
028-12117
2009-02-10

13F FILING DECEMBER 31 2008

View on SEC.gov →
028-21298
2024-04-15

SEC filing

View on SEC.gov →
811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

View on SEC.gov →
811-22655
2024-05-29

SEC filing

View on SEC.gov →
811-00121
2024-07-26

SEC filing

View on SEC.gov →
028-12992
2009-08-10

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F

View on SEC.gov →
028-14070
2020-02-11

SEC filing

View on SEC.gov →
028-10398
2026-02-13

SEC filing

View on SEC.gov →
028-05392
2006-05-08

SEC filing

View on SEC.gov →
028-05392
2006-08-02

SEC filing

View on SEC.gov →
028-21218
2021-11-12

SEC filing

View on SEC.gov →
028-20121
2024-08-14

SEC filing

View on SEC.gov →
811-00121
2024-01-29

SEC filing

View on SEC.gov →
028-11097
2009-08-12

CLAYMORE ADVISORS, LLC

View on SEC.gov →
028-11097
2009-02-10

CLAYMORE ADVISORS, LLC

View on SEC.gov →
811-07239
2025-11-25

SEC filing

View on SEC.gov →
028-11097
2009-05-13

CLAYMORE ADVISORS, LLC

View on SEC.gov →
028-01463
2004-04-13

SEC filing

View on SEC.gov →
028-01463
2005-04-20

SEC filing

View on SEC.gov →
811-07239
2025-08-27

SEC filing

View on SEC.gov →
028-01463
2004-10-13

SEC filing

View on SEC.gov →
028-10624
2010-08-12

FORM 13F-HR

View on SEC.gov →
028-05392
2006-10-26

SEC filing

View on SEC.gov →
028-04393
2006-10-06

13F COMBINATION REPORT

View on SEC.gov →
028-01463
2005-01-20

SEC filing

View on SEC.gov →
028-06317
2004-11-16

13F-HR

View on SEC.gov →
028-01463
2005-07-12

SEC filing

View on SEC.gov →
028-12230
2023-11-14

SEC filing

View on SEC.gov →
028-10624
2010-02-11

13F-HR

View on SEC.gov →
811-07239
2026-02-26

SEC filing

View on SEC.gov →
028-11097
2008-08-07

CLAYMORE ADVISORS, LLC

View on SEC.gov →
028-12992
2009-02-11

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F

View on SEC.gov →
811-07239
2023-05-26

SEC filing

View on SEC.gov →
028-12992
2009-05-13

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F

View on SEC.gov →
028-17670
2022-05-04

SEC filing

View on SEC.gov →
028-11097
2008-08-01

CLAYMORE ADVISORS, LLC

View on SEC.gov →
028-06357
2025-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-11097
2008-11-10

CLAYMORE ADVISORS, LLC

View on SEC.gov →
028-06357
2025-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-04393
2007-08-14

13F COMBINATION REPORT

View on SEC.gov →
028-06357
2025-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-00121
2024-04-29

SEC filing

View on SEC.gov →
028-01463
2004-08-31

SEC filing

View on SEC.gov →
811-07239
2025-05-28

SEC filing

View on SEC.gov →
028-11283
2007-05-15

13F HOLDINGS REPORT

View on SEC.gov →
811-07239
2025-02-28

SEC filing

View on SEC.gov →
811-07239
2024-11-26

SEC filing

View on SEC.gov →
811-07239
2024-08-27

SEC filing

View on SEC.gov →
028-06317
2005-08-12

MILLENNIUM PARTNERS LP 13F-HR

View on SEC.gov →
028-10624
2010-04-14

FORM 13F

View on SEC.gov →
028-22161
2022-02-14

SEC filing

View on SEC.gov →
028-17069
2023-02-07

INFORMATION TABLE FOR FOX RUN MANAGEMENT, L.L.C. (5737)

View on SEC.gov →
028-11902
2022-05-11

SEC filing

View on SEC.gov →
028-20758
2025-02-14

INFORMATION TABLE FOR BRIDGEFRONT CAPITAL, LLC (8100)

View on SEC.gov →
028-12911
2026-02-17

SEC filing

View on SEC.gov →
028-06317
2005-02-14

13F-HR

View on SEC.gov →
028-11610
2022-05-16

SEC filing

View on SEC.gov →
028-07696
2004-08-13

INFORMATION TABLE

View on SEC.gov →
811-00121
2025-07-29

SEC filing

View on SEC.gov →
028-06317
2005-05-12

MILLENNIUM PARTNERS LP 13F-HR

View on SEC.gov →
028-22161
2022-08-15

SEC filing

View on SEC.gov →
028-20884
2024-05-15

INFORMATION TABLE FOR OCCUDO QUANTITATIVE STRATEGIES LP (7451)

View on SEC.gov →
028-04665
2004-07-12

UNIONBANCAL

View on SEC.gov →
028-15351
2025-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12230
2024-02-14

SEC filing

View on SEC.gov →
028-19330
2019-11-14

SEC filing

View on SEC.gov →
028-04134
2006-08-14

HIGHBRIDGE CAPITAL MANAGEMENT 6-30-2006

View on SEC.gov →
028-20765
2022-08-15

SEC filing

View on SEC.gov →
028-17069
2024-08-13

INFORMATION TABLE FOR FOX RUN MANAGEMENT, L.L.C. (7628)

View on SEC.gov →
028-04046
2007-02-15

OPPENHEIMER & CO

View on SEC.gov →
811-05511
2023-05-25

SEC filing

View on SEC.gov →
028-12230
2024-11-12

SEC filing

View on SEC.gov →
028-12230
2025-02-13

SEC filing

View on SEC.gov →
028-16256
2020-05-15

SEC filing

View on SEC.gov →
028-04665
2005-01-13

UNIONBANCAL

View on SEC.gov →
028-16923
2022-11-14

SEC filing

View on SEC.gov →
028-06317
2006-02-13

MILLENNIUM PARTNERS, L.P. 13F-HR

View on SEC.gov →
028-11122
2024-08-13

INFORMATION TABLE

View on SEC.gov →
028-16207
2025-08-14

SEC filing

View on SEC.gov →
028-15761
2025-05-15

SEC filing

View on SEC.gov →
028-06317
2005-11-14

MILLENNIUM PARTNERS, L.P. 13F-HR

View on SEC.gov →
028-14585
2022-05-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15761
2025-02-14

SEC filing

View on SEC.gov →
028-18624
2025-10-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028853
License Status
Active
Bond Status
Bonded — UNITED STATES SURETY COMPANY
Address
1127 NE 9TH AVENUE, UNIT 3, FORT LAUDERDALE, FL, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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